OpenCompanies

Innes & Mackay (Secretaries) Limited

Company number
SC218266
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Apr 2001
Nature of business
Dormant Company

Registered office

Kintail House
Beechwood Park
Inverness
IV2 3BW

Previous names

  • Innes & Mackay (Fs Nominees) Limited (until 30 May 2007)

Officers

NameRoleAppointedResigned
MACLEOD, Torquil Farquhar Director 20 Apr 2001 31 Oct 2001
HOWIE, Iain Laughland Sivewright Director 20 Apr 2001 25 Jan 2002
DUNCAN, Calum Iain Secretary 20 Apr 2001 6 Jan 2011
DUNCAN, Calum Iain Director 20 Apr 2001 6 Jan 2011
MACLEOD, John Robert Director 20 Apr 2001 31 Dec 2017
LAW, Elizabeth Jean Marie Director 12 May 2016 31 Mar 2021
DONALD, Ewan Director 20 Apr 2001 23 Apr 2024
YOUNG, Jane Elizabeth Director 20 Apr 2001 29 Apr 2026
CORMACK, Laura Director 22 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr John Robert Macleod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2017 31 Dec 2017
Mrs Elizabeth Jean Marie Law Significant Influence Or Control 20 Apr 2017 20 Apr 2022
Mr Ewan Donald Significant Influence Or Control 20 Apr 2017 23 Apr 2024
Mrs Jane Elizabeth Young Significant Influence Or Control 20 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 Dormant £3 - -
30 Apr 2025 Dormant - - 2
30 Apr 2024 Dormant - - 0
30 Apr 2023 Dormant - - 0
30 Apr 2022 Dormant - - 0
30 Apr 2021 Dormant - - -
30 Apr 2020 Dormant - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 Dormant £2 - -
30 Apr 2012 Dormant £2 - -
30 Apr 2011 Dormant £2 - -
30 Apr 2010 Dormant £2 £2 -
30 Apr 2009 Dormant £2 £2 -
30 Apr 2008 Dormant £2 £2 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Companies at the same address

Data